Complaints Regarding Cyber Crime

Online money fraud

Name of Complainant Vulli sasikanth
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they may approach through whatsapp or telegram firstly they asked to review hotels in google maps and later they will asked to invest in their website. Online money fraud was last modified: May 30th, 2025 by Consumer Court

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Online Fraud – Vblue.in

Name of Complainant Nitin
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I called them for repair of my LED TV. They said the complaint will be handled by our technician. The technician called and asked for advance payment amount to Rs 1199. I paid the amount via paytm. The he stopped responding to my calls and even the customer care of Vblue.in stopped responding. Online Fraud […]

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Online Financial scam

Name of Complainant A.DHARNENDHAR
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir/madam, I got message on my WhatsApp then they told me about this job you have to do rate hotels then they give you bonus then they told me to bet on crypto coins later I found that this is a fraud. I have also raised a cyber complaint on this matter and the […]

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Nov digital entertainment private limited 149 unknowingly transection

Name of Complainant Mohammed Aman
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A transection of 149 and 99 is unknowingly done on my phone pe account to a “nov digital entertainment private limited” please do something about it Transection id- OLEX2505291641365661271577 Nov digital entertainment private limited 149 unknowingly transection was last modified: May 30th, 2025 by Consumer Court

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Non withdrawal of winning funds and blocking of my account

Name of Complainant Harmeet singh
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I almost lost 1 Crore on this website(Betstarexch.com / winstareexch365.com) in last 2 years and done small winnings which got credited to me but eventually lost everything . But first time on 20/05/2025 I won big amount of 2370000/- and I put request of withdrawal but instead of giving me withdrawal they put my account […]

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My name appears in the CIBIL Report for EARCPL Credit Card

Name of Complainant R G Subramanian
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name appears in the CIBIL Report for EARCPL Credit Card and shows active. Whereas I have never taken any credit card from CIBIL. Please let me know how to get it removed. My name appears in the CIBIL Report for EARCPL Credit Card was last modified: May 30th, 2025 by Consumer Court

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Money laundering by diamond seller of chamet app

Name of Complainant Avishek Biswas
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An user of chamet diamond seller of UPI ID 936018223@ybl, taken 300 rupees for recharging diamonds. But after payment he took the proof of transaction screenshot and blocked me without recharging any diamonds. Money laundering by diamond seller of chamet app was last modified: May 30th, 2025 by Consumer Court

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loan app fraud Credit chakra

Name of Complainant vijay
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have not applied for any loan but the company name Credit chakra they were transfer 1800 and ask me to repay 3000 . then i told him i have not applied for any loan then transferred repaid 3000 , then again they asking 4000 loan app fraud Credit chakra was last modified: May 30th, […]

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